logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address30, Market Place, London, England
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hughes, Katie
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 4
    Stirling, James Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Wallace, John
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Mueller, Kurt
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Scharpey, Martin
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Steinmetz, Ulrich
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 11
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2011-06-08
    OF - Director → CIF 0
  • 14
    Curtis, Richard Andrew
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Hurst, Deborah Jean
    Financial Controller born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2011-06-08
    OF - Director → CIF 0
  • 16
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 17
    Bender, Matthias
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 18
    Baecker, Christian
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 19
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-02-11
    OF - Director → CIF 0
  • 20
    icon of address25, Tyndrum Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2011-07-13 ~ 2019-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH QUAY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
132,087 GBP2024-12-31
43,625 GBP2023-12-31
Cash at bank and in hand
98,033 GBP2024-12-31
126,123 GBP2023-12-31
Current Assets
230,120 GBP2024-12-31
169,748 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-230,120 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
132,087 GBP2024-12-31
32,812 GBP2023-12-31
Other Debtors
Current
10,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,503 GBP2024-12-31
23,170 GBP2023-12-31
Other Creditors
Current
210,617 GBP2024-12-31
146,578 GBP2023-12-31
Creditors
Current
230,120 GBP2024-12-31
169,748 GBP2023-12-31

  • EDINBURGH QUAY MANAGEMENT LIMITED
    Info
    Registered number SC233224
    icon of addressC/o Brodies Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-06-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.